KINGFISHER SECURE SOLUTIONS (SCOTLAND) LTD.

Company number SC327201

Date	Type	Description	View / Download
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2014	4.17(Scot)	Notice of final meeting of creditors	(8 pages)
16 Jul 2012	AD01	Registered office address changed from C/O 47 Boyd Orr Crescent Kilmaurs Kilmarnock KA3 2QB on 16 July 2012	(2 pages)
14 Feb 2012	AD01	Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW on 14 February 2012	(2 pages)
18 Jan 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
18 Jan 2012	4.2(Scot)	Notice of winding up order	(1 page)
07 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2011	AP03	Appointment of Neil Bannerman as a secretary	(3 pages)
13 Apr 2011	TM02	Termination of appointment of Lorraine Kerr as a secretary	(2 pages)
27 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 1	(4 pages)
27 Jul 2010	CH01	Director's details changed for Neil Courtney Bannerman on 2 October 2009	(2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
07 Jul 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
20 Apr 2009	225	Accounting reference date shortened from 31/07/2008 to 31/08/2007	(1 page)
16 Sep 2008	288a	Secretary appointed lorraine kerr	(2 pages)
16 Sep 2008	363a	Return made up to 03/07/08; full list of members	(3 pages)
27 Aug 2008	288b	Appointment terminated secretary james glackin	(1 page)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	288a	New secretary appointed	(2 pages)
11 Jul 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Jul 2007	288b	Director resigned	(1 page)

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